Shaftesbury Covent Garden Limited

Run a report to reveal risk score

Company number
03154145
Status
Active
Registered address
Regal House, 14 James Street, London, United Kingdom, Wc2e 8bu
Incorporated
2 February 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Pavey, Ruth Elizabeth
    Secretary
    Appointed: 2023-04-19
    • Ruth Elizabeth PAVEY — Officer, appointed 2023-04-19
  • Corbett, Sarah Anne
    Director
    Nationality: Irish · Residence: United Kingdom · Appointed: 2026-04-06
    • Sarah Anne CORBETT — Officer, appointed 2026-04-06
    • Sarah Anne CORBETT — Officer, appointed 2026-04-06
    • Sarah Anne CORBETT — Officer, appointed 2026-04-06
  • Denness, Christopher Ian
    Director
    Nationality: British · Residence: England · Appointed: 2026-04-06
    • Christopher Ian DENNESS — Officer, appointed 2026-04-06
    • Christopher Ian DENNESS — Officer, appointed 2026-04-06
    • Christopher Ian DENNESS — Officer, appointed 2026-04-06
  • Fisher, Alison Elizabeth
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-04-06
    • Alison Elizabeth FISHER — Officer, appointed 2026-04-06
    • Alison Elizabeth FISHER — Officer, appointed 2026-04-06
    • Alison Elizabeth FISHER — Officer, appointed 2026-04-06
  • Gillett, Georgina Elizabeth
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-04-06
    • Georgina Elizabeth GILLETT — Officer, appointed 2026-04-06
    • Georgina Elizabeth GILLETT — Officer, appointed 2026-04-06
    • Georgina Elizabeth GILLETT — Officer, appointed 2026-04-06

Filing History

  • replacement-filing-of-confirmation-statement-with-made-up-date
    Date: 2026-07-02 · Type: RP01CS01
  • accounts-with-accounts-type-full
    Date: 2026-06-03 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2026-04-17 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-17 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-17 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-17 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-17 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2026-01-15 · Type: CS01

PSC / Beneficial Ownership

  • Capco Covent Garden Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-03-31 · Ceased 2025-03-31
  • Covent Garden Real Estate Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-03-31
  • Shaftesbury Plc
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-06-27 · Ceased 2025-03-31

Previous Company Names

  • SHAFTESBURY (WEST END) LIMITED
    Effective from 1997-04-17 · Ceased 2004-09-15
  • NOVYON (GLASGOW) NOMINEES LIMITED
    Effective from 1996-07-12 · Ceased 1997-04-17
  • M M & S (2299) LIMITED
    Effective from 1996-02-02 · Ceased 1996-07-12

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 102 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SHAFTESBURY COVENT GARDEN LIMITED - UK Company Risk Report